| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 421 |
|
DINESH KUMAR JAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,85,494
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-FEB-2007
|
|
| 422 |
|
|
DINESH KUMAR SARAF
|
|
|
|
SAMUEL FINLEASE (P.) LTD.
|
|
|
ANURAG PACKAGINGS PVT.LTD.
|
|
|
DHANUSH LEASING & FINANCE PVT.LTD.
|
|
|
DONALD FINLEASE PVT.LTD.
|
|
|
SILKON SILK MILLS (EXPORTS) LTD.
|
|
|
ATRUN FISCAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,57,47,843
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-AUG-2004
|
|
| 423 |
|
|
DINESH MANIKRAO SHISTE
|
|
|
|
SACHIN ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.17,33,676
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-DEC-2019
|
|
| 424 |
|
|
DINESH MARUTI KADAKANE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.18,53,383
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-NOV-2006
|
|
| 425 |
|
|
DINESH MENDON
|
|
|
|
MALLIKA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.17,75,944
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-FEB-2008
|
|
| 426 |
|
|
DINESH P.VORA
|
|
|
|
L.P.MOVERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-JAN-2004
|
|
| 427 |
|
|
DINESH POPAT PAGARE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.24,84,958
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-DEC-2007
|
|
| 428 |
|
|
DINESH RATILAL PAREKH
|
|
|
|
KAUSHAL INTERNATIONAL TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.49,33,804
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-MAR-2005
|
|
| 429 |
|
|
DINESH SANJEEVA SHETTY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,93,675
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-OCT-2006
|
|
| 430 |
|
|
DINESH SITARAM SHETTY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,20,949
DEBTS RECOVERY TRIBUNAL,MUMBAI
09-DEC-2003
|
|
| 431 |
|
|
DINESH VALJI KUNDHADIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-FEB-2018
|
|
| 432 |
|
|
DIPAK KUMAR
|
|
|
|
ATISH EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-APR-2004
|
|
| 433 |
|
|
DIPALI CHOUDHURI
|
|
|
|
CORPORATE RESCUE FORCE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.37,86,630
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-MAR-2018
|
|
| 434 |
|
|
DIPPAK P.LODHHA
|
|
|
|
SHREE TRIKUTAA SQUARE MEALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,00,365
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-AUG-2019
|
|
| 435 |
|
|
DIPTI PRADIP MURUGKAR
|
|
|
|
PRAPTI CHEMICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.17,41,546
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-OCT-2003
|
|
| 436 |
|
|
DISHA ANAND SHARMA
|
|
|
|
SAIBA CAR WORLD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-MAY-2017
|
|
| 437 |
|
|
DIVYANGANA ALOK ASTHANA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.61,98,621
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-DEC-2003
|
|
| 438 |
|
|
DIVYESH N.SHAH
|
|
|
|
POOJA PRINTERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUN-2004
|
|
| 439 |
|
|
DIWAKAR M.CHAUDHARY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,90,854
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-APR-2007
|
|
| 440 |
|
|
DNYANESHWAR B.BORKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.15,63,801
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-OCT-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 22 of 118 |
